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The Republic of Malta is among the top three countries in terms of the number of SEMI licenses issued. The increased interest in this jurisdiction and the status of Malta’s e-money license is due to a number of factors, including a single European passport, tax preferences, a loyal attitude towards foreign investors, and comprehensive active…

A SEMI permission is a profitable tool that increases the prospects of growth and development of your biz in Lithuania.Every business-company involved in the issuance of e-money in country must get SEMI license in Lithuania in order to legally operate in this jurisdiction. Having a license will allow you to make offline or online payments,…

If you are interested in acquiring a SEMI license in the UK, we will guide you across the entire procedure and provide you with step-by-step support. A SEMI permission allows a financial establishment to supply authorized service exclusively in the United Kingdom. Thus, to get SEMI license in UK could be an efficient start of…

This article provides info for business-companies thinking about applying for authorization as an AEMI. The Central Bank of Ireland is the appropriate body in Ireland for the authorization and inspection of e-money institutions. Principles of AEMI in Ireland for sale Bank of Ireland hopes that firms fully understand the risks associated with their business model…

Latvia is in a leading position as one of the leading countries in attracting fintech companies. Unlike other lawfull ment, the Central Bank demonstrates its loyalty by regularly issuing licenses and offering various initiatives aimed at developing the FinTech sector. Following the UK’s exit from the EU, Latvia has become one of the best jurisdictions…

Cyprus is a profitable territory for conducting business in the field of monetary services. A favor provider may give payment favors provided that they have obtained a PI permission from the bank of Cyprus. That is, the enrollment of such a company in Cyprus clearly requires a permission for this type of activity. The CBC…

Malta is a convenient lawfullment to set up payment institutions. Remittance structures can create business, which would be based on the providing of electronic banking services. To perform such activities, it is necessary to enroll a company and obtain a payment institution license in Malta. If you want to set-up a company that issues electronic…

Today, Ireland is home to a significant number of PI, some of which are self-established, while others have been attracted to Ireland by the active and successful Fintech sector. This article provides info for business-companies considering applying for payment institution registration. Irish bank is the competent authority for the enrollment and supervision of PI under…

Czech is a rapidly growing central European state in the EU. The activities of payment institutions require obtaining an appropriate license. One of the jurisdictions where it can be reached is the Czech Republic. Recently, it has attracted many fintech projects. In addition, a license obtained in the country applies to the entire area of…

Acquiring a business in Great Britain is advantageous, perspective and prestigious. UK law provides for the possibility of creating an organization in the country with a permission to conduct financial activities from the FCA. The procedure for organizing a business allows you to create a profitable project dealing with electronic currencies in less than 1…

If you want to deal with money transfers, payment-processing, attracting merchants, initiating payment-operations or opening accounts, today we’ll get closer to how to quickly obtain a permit such as a PI license in Latvia. First step: apply for payment-institution license in Latvia  – this is done at Latvian Bank. Such a permission provides enterprises involved…

Operation of local payment-companies is monitored at the legislative level. There are special laws and directives (PIEIA and PSD2) specifying the norms for firms operating in field of payment-services. PSD2 is applied to banking-institutions, construction firms, payment-companies, e-money firms and their customers. PI license in Estonia is released by a special regulator – EFSA. Such…